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FLECTAT 2 LTD

Company number 03621278

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Aug 2004 288a New director appointed
17 Aug 2004 363s Return made up to 31/07/04; full list of members
26 Jul 2004 288c Director's particulars changed
06 Jul 2004 287 Registered office changed on 06/07/04 from: 50 fenchurch street london EC3M 3LE
06 Jul 2004 353 Location of register of members
01 Jun 2004 288c Director's particulars changed
24 May 2004 AA Full accounts made up to 31 December 2003
29 Apr 2004 288b Director resigned
05 Apr 2004 353 Location of register of members
29 Jan 2004 288a New director appointed
20 Jan 2004 395 Particulars of mortgage/charge
26 Nov 2003 288a New director appointed
20 Nov 2003 288b Director resigned
13 Oct 2003 288b Director resigned
24 Sep 2003 288b Secretary resigned
24 Sep 2003 288a New secretary appointed
18 Sep 2003 288a New secretary appointed
18 Sep 2003 288b Secretary resigned
11 Sep 2003 363s Return made up to 25/08/03; full list of members
08 Aug 2003 288a New secretary appointed
08 Aug 2003 288b Secretary resigned
22 Apr 2003 AA Full accounts made up to 31 December 2002
15 Jan 2003 395 Particulars of mortgage/charge
09 Oct 2002 288c Director's particulars changed
11 Sep 2002 363s Return made up to 25/08/02; full list of members